Cases 1 - 10 of 13
PNC Bank, N.A. v. Wiederhold & Kummerlen, P.A. et al
as 9:2024cv80482
Defendant:
Wiederhold & Kummerlen, P.A., WIEDERHOLD, MOSES, KUMMERLEN & WARONICKI, P.A., John Wiederhold and others
Plaintiff:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Atlantic Speciality Insurance Company v. LIBERTY GRANDE, LLC et al
as 0:2020cv62417
Defendant:
LIBERTY GRANDE, LLC and MOSES BENSUSAN
Plaintiff:
Atlantic Speciality Insurance Company
Cause Of Action: 28 U.S.C. § 1330
Atlantic Specialty Insurance Company v. LIBERTY GRANDE, LLC et al
as 0:2020cv62420
Defendant:
LIBERTY GRANDE, LLC, MOSES BENSUSAN and Moise Bensusan
Plaintiff:
Atlantic Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Moses et al v. Benitah et al
as 3:2020cv00562
Defendant:
Jonathan Benitah, Creative Realty Partners Holdings, LLC, a California limited liability company, Maurice Benitah and others
Plaintiff:
Michael N. Moses, Revocable Trust, a Florida trust, Michael N. Mose, Michael N. Moses and others
Cause Of Action: 28 U.S.C. § 1332
DOYLE et al v. FORD MOTOR COMPANY
as 1:2019cv24735
Plaintiff:
DONALD GEISLER, JOHN MCGEARY, GARY LEITER and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
DOYLE et al v. FORD MOTOR COMPANY
as 4:2019cv00500
Defendant:
FORD MOTOR COMPANY
Plaintiff:
BILLY DOYLE, DONALD GEISLER, JOHN MCGEARY and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Popeyes Louisiana Kitchen, Inc. v. Moses et al
as 1:2019cv21388
Plaintiff:
Popeyes Louisiana Kitchen, Inc.
Defendant:
Alaska's Best Chicken, Inc., Rosa B. Moses and Patrick G. Moses
Cause Of Action: 15 U.S.C. § 1125
Asker et al v. Seminole Tribe of Florida, Inc. et al
as 0:2017cv60468
Plaintiff:
Asker B. Asker , Bassam Askar , Kousay Askar and others
Defendant:
Seminole Tribe of Florida, Inc., American Express Company and Seminole Tribe of Florida Trial Court, Hon. Moses B. Osceola, Tribunal Chief Judge
Cause Of Action: 28 U.S.C. § 1332
PERSAD MOSES v. Celebrity Cruises Inc
as 1:2014cv23162
Plaintiff:
JACQUES GABRIEL PERSAD MOSES
Defendant:
Celebrity Cruises Inc
Cause Of Action: 28 U.S.C. § 1441
Fannie Mae v. Tepper et al
as 9:2011cv81375
Plaintiff:
Fannie Mae
Defendant:
David Tepper, Moses Fried, Jose Castello and others
Cause Of Action: 28 U.S.C. § 1332
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